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Manaksia Aluminium Company informs about outcome of board meeting

21 Jan 2020 Evaluate

Manaksia Aluminium Company has informed that the Board of Directors of the Company at its meeting held today, which commenced at 12:30 pm and concluded at 02:00 pm has considered, approved and adopted the Un-audited Financial Results for the quarter and nine months ended 31st December, 2019. A copy of Un-audited Financial Results for the quarter and nine months ended 31st December, 2019 along with Limited Review Report of Dangi Jain & Co., Chartered Accountants, Statutory Auditors of the Company is enclosed; Appointed Dipak Bhattacharjee as an Additional Director (Category: Whole-time) of the Company with effective from 1st February, 2020 for a period of 3 consecutive years subject to the approval of Shareholders at the ensuing Annual General Meeting. A brief details of appointment of Dipak Bhattacharjee is enclosed as Annexure-A. This is to affirm that as per the declaration received from Dipak Bhattacharjee, he is not debarred from holding office of Director by virtue of any SEBI order or any other such authority; and appointed Suprity Biswas (DIN: 08671365), as an Additional Director (Category: Non- Executive and Independent) of the Company with effecive from 21st January, 2020 for a period of 5 consecutive years subject to the approval of Shareholders at the ensuing Annual General Meeting. A brief details of appointment of Suprity Biswas is enclosed as Annexure-B. This is to affirm that as per the declaration received from Suprity Biswas, she is not debarred from holding office of Director by virtue of any SEBI order or any other such authority.

The above information is a part of company’s filings submitted to BSE.

Manaksia Aluminium Share Price

32.72 1.02 (3.22%)
23-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
National Aluminium 439.05
Maan Aluminium 149.35
Arfin India 97.24
Manaksia Aluminium 32.72
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